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June 28, 2021 at 5:30 PM - Special Called Board Meeting and Public Hearing

Agenda
I. CALL TO ORDER
Presenter:  Board President
I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law. 
II. PUBLIC HEARING TO DISCUSS ADOPTION OF THE 2021-2022 BUDGET AND THE 2021-2022 TAX RATE
Presenter:  Teresa Beckham
III. OPEN FORUM FOR PUBLIC INPUT
Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature
IV. ACTION ITEMS:
Description:  DISCUSS/APPROVE- HOME SCHOOL STUDENTS' ABILITY TO PARTICPATE IN UIL EXTRACURRICULAR ACTIVITIES 
IV.A. DISCUSS/APPROVE:  2021-2022 PROPOSED BUDGET
Presenter:  Teresa Beckham
IV.B. DISCUSS/APPROVE:  BUDGET AMENDMENT #6
Presenter:  Teresa Beckham
IV.C. DISCUSS/APPROVE - OVER $25,000 THACKER DAVIS ARCHITECT PAYMENT
Presenter:  Carl E. Key
IV.D. DISCUSS/APPROVE OVER $25,000 JOHNSON & PACE PAYMENT
Presenter:  Carl E. Key
IV.E. DISCUSS/APPROVE- OVER $25,000 TCMC PAYMENT
Presenter:  Carl E. Key
IV.F. DISCUSS/APPROVE- HOME SCHOOL STUDENTS ABILITY TO PARTICIPATE IN UIL EXTRACURRICULAR ACTIVITIES
Presenter:  Carl E. Key
V. CONSENT AGENDA:
 DISCUSS/APPROVE THE FOLLOWING:
V.A. Minutes for June 14, 2021 Regular Board Meeting
V.B. TASB Policy Update #117
VI. CLOSED SESSION:  The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act:  LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session. as per Texas Government Code Chapter 551, Sections 071, 072, 073, 074, 075, 076, 082, 083, 084)

   A.  Pursuant to section 551.074, Texas Government Code, discussion of personnel.
   B.  Pursuant to section 551.082, Texas Government Code, discussion of student
        discipline.
   C.  Pursuant to section 551.072, Texas Government Code, discussion of land.
VII. ACTION AS A RESULT OF CLOSED SESSION:
   
VII.A. Consideration and possible action of teacher recommendation to Chapter 21 contracts for the school year 2021-2022 as presented in Exhibit A.
 
VII.B. Any other possible action as a result of Closed Session.
Presenter:  Carl E. Key and Board Members
VIII. ADJOURNMENT
Presenter:  Board Members
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